SHISH INDUSTRIES LTD : BOARD MEETING ON SEPTEMBER 23, 2026

• Board meeting scheduled for Wednesday, September 23, 2026, inter-alia to consider and approve the Scheme of Amalgamation/Merger between the Company and its Wholly Owned Subsidiaries, Shish Polylam Private Limited and Shish Global Solutions Private Limited. • Trading window for dealing in securities to remain closed from September 19, 2026, until 48 hours after the board meeting outcome. Impact: Neutral (Routine corporate announcement regarding a board meeting to consider a merger and closure of trading window.)

Shish Industries Ltd

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